E-T-A CIRCUIT BREAKERS LTD
Active - Accounts Filed
General Information
NAME
E-T-A CIRCUIT BREAKERS LTD
COMPANY NUMBER
01276004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
06/09/1976
(48 years and 3 months old)
WEBSITE
https://www.e-t-a.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/11/1984
16/01/1997
ETA CIRCUIT BREAKERS LIMITED
View all previous names
BUCKINGHAMSHIRE
HP19 8DG
Telephone: 01296420336
TPS: No
6 Telford Close
Aylesbury
Buckinghamshire
HP19 8DG
Telephone: 420336
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E T A ELEKTROTECHNISCHE APPARATE GMBH | N/A | N/A |
| E-T-A CIRCUIT BREAKERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E-T-A CIRCUIT BREAKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-T-A CIRCUIT BREAKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-T-A CIRCUIT BREAKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2019 - Present (5 years and 8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2019 - Present (5 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/1991 - 30/06/2007 (15 years and 10 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/08/1991 - 31/12/1993 (2 years and 4 months) Born in Jun 1921 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLENBERGER & POENSGEN GMBH | N/A | N/A |
| E T A ELEKTROTECHNISCHE APPARATE GMBH | N/A | N/A |
| E-T-A CIRCUIT BREAKERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 29/09/2021 | Christoph Ferdinand Boueke (922167813) has left the board |
| 24/09/2021 | Christoph Ferdinand Boueke (905139192) has left the board |
| 12/01/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Christian Kube (925717762) Appointed |
| 09/04/2019 | New Board Member Bernd Christian Bernecker (925715772) Appointed |
| 09/04/2019 | New Board Member Ralf Paul Dietrich (925715686) Appointed |
| 05/04/2019 | Hans Alois Thiel (917736526) has left the board |
| 05/04/2019 | Ingrid Maria Steininger (912327014) has left the board |
| 08/10/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 06/01/2017 | Ronald William Honour (902334208) has left the board |
| 06/01/2017 | New Company Secretary Christoph Ferdinand Boueke (922167813) Appointed |
| 03/11/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 27/08/2015 | New Confirmation Statement filed |
| 16/07/2015 | Christoph Ferdinand Boueke (919916647) has left the board |
| 16/07/2015 | New Board Member Christoph Ferdinand Boueke (905139192) Appointed |
| 09/07/2015 | New Board Member Christoph Ferdinand Boueke (919916647) Appointed |
| 02/12/2014 | Carl Horst Poensgen (917798415) has left the board |
| 02/12/2014 | Philip Harald Axel Poensgen (914040514) has left the board |
| 10/09/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 06/05/2013 | New Board Member Carl Horst Poensgen (917798415) Appointed |
| 24/04/2013 | New Accounts filed |
| 15/04/2013 | New Board Member Hans Alois Thiel (917736526) Appointed |
| 15/04/2013 | Carl Horst Poensgen (903846636) has left the board |
| 04/09/2012 | New Confirmation Statement filed |
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